Naran Holdings Limited, a registered company, was registered on 17 Jul 1991. 9429039089946 is the business number it was issued. The company has been run by 4 directors: Aneil Naran - an active director whose contract started on 17 Jul 1991,
Terence Maurice Kennelly - an inactive director whose contract started on 23 Jun 1997 and was terminated on 01 Jun 2007,
Vinod Mangubhai Mistry - an inactive director whose contract started on 17 Jul 1991 and was terminated on 26 Jun 2002,
Savita Mistry - an inactive director whose contract started on 17 Jul 1991 and was terminated on 26 Jun 2002.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 3 Weston Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Naran Holdings Limited had been using 20 Pah Road, Epsom, Auckland as their physical address up to 31 May 2017.
Past names for this company, as we found at BizDb, included: from 17 Jul 1991 to 21 Mar 2002 they were named Mistry Naran Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rowe, Gavin (an individual) located at Epsom, Auckland postcode 1023,
Ingold, Ronald Bruce (an individual) located at Epsom, Auckland.
Previous addresses
Address: 20 Pah Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 15 Apr 2003 to 31 May 2017
Address: 107 Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 26 Jun 1997 to 15 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Rowe, Gavin |
Epsom Auckland 1023 New Zealand |
02 Nov 2013 - |
Individual | Ingold, Ronald Bruce |
Epsom Auckland New Zealand |
11 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beuvink, Glenn Paul |
136 Green Lane East Greenlane, Auckland New Zealand |
31 Mar 2008 - 02 Nov 2013 |
Individual | Kennelly, Terrence Maurice |
Mt Eden Auckland |
17 Jul 1991 - 31 Mar 2008 |
Individual | Mathieson, Graham Trevor |
Kohimarama Auckland |
11 May 2004 - 27 Jun 2010 |
Aneil Naran - Director
Appointment date: 17 Jul 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2013
Terence Maurice Kennelly - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 01 Jun 2007
Address: Mt Eden, Auckland,
Address used since 23 Jun 1997
Vinod Mangubhai Mistry - Director (Inactive)
Appointment date: 17 Jul 1991
Termination date: 26 Jun 2002
Address: Epsom, Auckland,
Address used since 17 Jul 1991
Savita Mistry - Director (Inactive)
Appointment date: 17 Jul 1991
Termination date: 26 Jun 2002
Address: Epsom, Auckland,
Address used since 17 Jul 1991
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